Intermediate Operations Analyst

hace 2 semanas


Xico, México Citi A tiempo completo

At Citi, we are committed to providing exceptional operations support services that meet the highest standards of quality and excellence. As an Intermediate Operations Analyst in our Privada team, you will play a crucial role in maintaining internal processes that adhere to regulatory requirements and company policies.

We offer a competitive salary range of $80,000 - $110,000 per year, depending on your experience and qualifications. In this role, you will be responsible for performing financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies.

Responsibilities:

  • Perform feasibility analysis for significant process changes and partner with business teams to develop process improvements and solutions that help to streamline the operational workflow.
  • Resolve varied and complex issues using professional judgment, discretion, and business expertise.
  • Provide informal guidance and training to new and lower level team members, as needed.
  • Operate with a limited level of direct supervision, exercising independence of judgment and autonomy.
  • Act as Subject Matter Expert (SME) to senior stakeholders and/or other team members.

Qualifications:

  • 2-5 years of relevant experience in operations or a related field.
  • Proficient in Microsoft Office, particularly Excel with intermediate-level skills in creating dynamic tables.
  • High level knowledge of industry standards and practices.
  • Ability to work unsupervised and adjust priorities quickly as circumstances dictate.
  • Clear and concise written and verbal communication skills.
  • Self-motivated and detail-oriented with proven organization and time management skills.
  • Demonstrated problem-solving and decision-making skills.

Education:

  • Bachelor's degree/University degree or equivalent experience in Administration, Economics, Finance, Mathematics, or a related field.

  • Senior Operations Analyst

    hace 2 semanas


    Xico, México Citi A tiempo completo

    Job DescriptionThe Senior Operations Analyst - Intermediate role is an exciting opportunity for a skilled professional to provide day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Key Responsibilities:Perform financial, statistical, and operational studies using analytical skills and knowledge of data...


  • Xico, México Citi A tiempo completo

    The role of the Operations Supervisor Intermediate Analyst at Citi is to provide day-to-day operations support that is in line with the company's operations support infrastructure and processes.**Key Responsibilities:**- Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies-...


  • Xico, México Citi A tiempo completo

    Job DescriptionWe are seeking a skilled Intermediate Operations Analyst to join our team in the financial services industry. As an Operations Support specialist, you will play a key role in providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Main Responsibilities:Perform financial, statistical, and...


  • Xico, México Citi A tiempo completo

    About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.


  • Xico, México Citi A tiempo completo

    The Operations Support Analyst 2 is an intermediate level role responsible for providing operations support services, including record/documentation maintenance, account maintenance, imaging, and opening accounts in coordination with the Operations - Core Team. The role serves as a liaison between operations staff, relationship managers, project managers,...


  • Xico, México Citi A tiempo completo

    Job SummaryThe Finance Intermediate Analyst - Data Integrity Specialist is an intermediate level position responsible for ensuring the accuracy and completeness of financial data in coordination with the Finance team.


  • Xico, México Citi A tiempo completo

    The KYC Operations Analyst 2 plays a pivotal role in Citi's compliance efforts, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position requires collaboration with the Compliance and Control team to ensure adherence to regulatory standards.Key Responsibilities:Conduct thorough client profile reviews for customer...


  • Xico, México Citi A tiempo completo

    About the RoleThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. This role plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at...


  • Xico, México Citi A tiempo completo

    OverviewCiti is a leading global bank with operations in over 160 countries. We are seeking a highly skilled Financial Operations Risk Analyst to join our team.Salary:The estimated annual salary for this position is $60,000 - $80,000 based on industry standards and the location of the role.Job Description:As a Financial Operations Risk Analyst, you will be...

  • Financial Analyst

    hace 4 semanas


    Xico, México Citi A tiempo completo

    The Operations Support Analyst 2 plays a vital role in providing day-to-day operations support to the Citi team. This intermediate-level position is responsible for maintaining records, retrieving documents, and performing account maintenance, ensuring seamless coordination with the Operations - Core Team.Key Responsibilities:Assist in updating help content...


  • Xico, México Pepsico A tiempo completo

    OverviewAt PepsiCo, we're looking for a talented Business Operations Support Analyst to be part of our team. As a Business Operations Support Analyst, you'll play a vital role in supporting the deployment and post-go-live support of our business processes.

  • AML Operations Analyst

    hace 14 horas


    Xico, México Citi A tiempo completo

    About the RoleThe AML Operations Analyst plays a crucial role in ensuring compliance with Anti-Money Laundering regulations. As an intermediate-level position, this individual will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...


  • Xico, México Citi A tiempo completo

    The Financial Reporting Intermediate Analyst role at Citi is a challenging position that requires strong analytical and communication skills. As an intermediate level position, you will be responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.Key Responsibilities:Support the analysis and submission of...


  • Xico, México Citi A tiempo completo

    The Operations Support Analyst 2 role at Citi is an intermediate position that provides day-to-day operations support services. This includes record/documentation maintenance, storage & retrieval of records, account maintenance, imaging, and opening of accounts in coordination with the Operations - Core Team.**Key Responsibilities**:• Update help content...

  • Operations Analyst

    hace 3 semanas


    Xico, México Citi A tiempo completo

    Citi seeks a highly skilled Operations Analyst to provide day-to-day operations support in alignment with Citi's operations infrastructure and processes.**Job Summary:**The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including record/documentation maintenance, storage & retrieval of records, account...


  • Xico, México Citi A tiempo completo

    Citi is seeking a skilled Business Analyst to join our Compliance and Control team in an intermediate-level position.**Job Summary:**The KYC Operations Analyst 2 will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated...


  • Xico, México Klar A tiempo completo

    Company OverviewKlar is a Mexican fintech startup that aims to revolutionize the way financial services are delivered in Mexico. With a mission to democratize access to financial services, Klar offers a range of products across debit and credit offerings.About the RoleWe are seeking a highly skilled Business Operations Analyst to join our team in Mexico...


  • Xico, México S&P Global, Inc. A tiempo completo

    About S&P GlobalS&P Global is the world's foremost provider of credit ratings, benchmarks, analytics, and workflow solutions in the global capital, commodity, and automotive markets. We empower organizations to make informed decisions about the road ahead by providing them with essential intelligence.Job OverviewWe are seeking a talented Data Analyst,...


  • Xico, México Citi A tiempo completo

    Job OverviewCiti is seeking a skilled Tech Systems Engineer to join our team as an Infrastructure Analyst 2. This intermediate-level role requires expertise in LAN/WAN and help desk administration activities, including network maintenance, technical guidance, and security coordination with the Technology Infrastructure team.

  • Operations Analyst

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Operations Analyst - Transaction Services is an entry-level position at Citi, responsible for providing analytical and administrative support to traders. This role is part of the Transaction Capture team, aiming to maintain position records and provide support with processes surrounding securities.Key Responsibilities:Provide support to Treasury and...